DOSSIERS / IBC BAT
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Company dossier

IBC BAT

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842972606 · 842972606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IBC BAT
fr_insee
842972606
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-09
fr_insee
35 RUE DES CAILLOUX, 92110 CLICHY
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,381 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CIdissolved2H DRIVEdissolved2K SOLUTION SERVICE ET LOGISTIQUEdissolved3Pdissolved3R DIFFUSIONdissolved4 TUNES SERVICESdissolvedA2GdissolvedA4 SECURITE PRIVEEactiveABC COURSdissolvedA B C DdissolvedABDELAZIZ CHABBIdissolvedABDELGHANI MEGHZOUCHENEdissolvedABDELGHANI MOULAactiveABDELHADI CHOUGARdissolvedABDELHAK HANNATactiveABDELKADER HACHEMIactiveABDELKARIM ALLAIdissolvedABDELKARIM BOUHADOUACHEdissolvedABDELKRIM BENHACINEdissolvedABDELMADJID BAICHEdissolved

+1,361 more

People with significant control

1 people
NameRoleFromSource
ACHE ANDERSON AMBEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,381 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100